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| Jul.9 |
San Francisco |
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Ex-attorney charged in Ponzi scheme| Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million | |
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| Apr.7 |
Vallejo |
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Guilty plea in Ponzi scheme| Robert Brown Jr., 56, pleaded guilty to running a $15 million scheme that ensnared prominent businessmen in Vallejo and members of city government | |
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| Oct.15 |
San Francisco |
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Man accused of 30-year Ponzi scheme| Roberto Heckscher, 55, has been accused of defrauding investors of more than $20 million in a Ponzi scheme that spanned 30 years | |
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| Jul.7 |
Bay Area |
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More Bay Area Ponzi schemes| Many victims do not report the loss of lifetime savings due to fears that reporting will chill their ability to get paybacks from the scam leaders | |
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| Aug.7 |
Oakland |
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Man charged with duping investors| A 32-year-old man is behind bars after being accused of using a Ponzi scheme to dupe investors out of more than $1 million | |
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| Jul.15 |
San Francisco |
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Lawyer arrested for alleged Ponzi scheme Nikolai Tehin, 56, allegedly pay for expensive home by bilking poor and disabled clients of more than $2 million
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| Sep.6 |
Napa |
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Minister indicted in ponzi scheme The Rev. Sherman S. Smith, 56, was indicted on allegations he financially defrauded some of his followers and others
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